- Latest available (Revised)
- Original (As made)
The Companies (Disclosure of Address) Regulations 2009
You are here:
- UK Statutory Instruments
- 2009 No. 214
- SCHEDULE 2
- PART 2
- Paragraph 7
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
More Resources
Changes to legislation:
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Companies (Disclosure of Address) Regulations 2009. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Schedule 2 Paragraph 7:
- Sch. 2 para. 7(d)(i) substituted by S.I. 2024/410 Sch. 2 para. 3(4)(b)
- Sch. 2 para. 7(b) words omitted by S.I. 2019/348 Sch. 2 para. 10(c)
- Sch. 2 para. 7(b) words substituted by S.I. 2013/472 Sch. 2 para. 157(b)
- Sch. 2 para. 7(b) words substituted by S.I. 2017/692 Sch. 7 para. 25(a)
- Sch. 2 para. 7(b) words substituted by S.I. 2017/692 Sch. 7 para. 25(b)
- Regulations amendment to earlier affecting provision S.I. 2021/716, reg. 5 by S.I. 2023/1399 reg. 4
- Regulations applied (with modifications) by S.I. 2011/245 Sch. 6 Pt. 1
- Regulations applied (with modifications) by S.I. 2021/716 Sch. 3 para. 2 3
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
- Blanket amendment words substituted by S.I. 2011/1043 art. 3-6 8-10
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 2 para. 6(1) Sch. 2 para. 6 renumbered as Sch. 2 para. 6(1) by 2018 c. 12 Sch. 19 para. 339(2)
- Sch. 2 para. 6(1)(c)(iii) and word inserted by 2018 c. 12 Sch. 19 para. 339(4)(b)
- Sch. 2 para. 6(1)(d) inserted by 2018 c. 12 Sch. 19 para. 339(5)
- Sch. 2 para. 6(2) inserted by 2018 c. 12 Sch. 19 para. 339(6)
- Sch. 2 para. 6(2) omitted by S.I. 2019/348 Sch. 2 para. 10(b)(iii)
- Sch. 2 para. 11(b) omitted by S.I. 2019/348 Sch. 2 para. 10(f)
- Sch. 2 para. 6(1)(b)(ii) substituted by 2018 c. 12 Sch. 19 para. 339(3)
- Sch. 2 para. 6(1)(c)(i) substituted by S.I. 2024/410 Sch. 2 para. 3(4)(a)
- Sch. 2 para. 6(1)(c)(i) word omitted by 2018 c. 12 Sch. 19 para. 339(4)(a)
- Sch. 2 para. 6(1)(a) words omitted by S.I. 2019/348 Sch. 2 para. 10(b)(i)
- Sch. 2 para. 6(1)(b)(ii) words substituted by S.I. 2019/348 Sch. 2 para. 10(b)(ii)
- reg. 5(2)(a)(iia)(iib) inserted by S.I. 2016/339 Sch. 5 para. 3(2)(b)
- reg. 5(2)(a)(v)-(vii) inserted by S.I. 2016/340 Sch. 3 reg. 8
- reg. 5(2)(c) and words substituted for word by S.I. 2016/339 Sch. 5 para. 3(2)(d)
- reg. 5(3)(a)(iva) inserted by S.I. 2016/339 Sch. 5 para. 3(3)(a)
- reg. 5(3)(a)(via) inserted by S.I. 2016/339 Sch. 5 para. 3(3)(b)
- reg. 5(3)(a)(viii) inserted by S.I. 2016/339 Sch. 5 para. 3(3)(e)
- reg. 5(5)(6) substituted for reg. 5(5) by S.I. 2016/339 Sch. 5 para. 3(4)
- reg. 9(1)(d)-(f) inserted by S.I. 2016/339 Sch. 5 para. 6(2)(c)
- reg. 9(1)(d) words inserted by S.I. 2019/685 Sch. 3 para. 21(b)
- reg. 9(1)(e) word omitted by S.I. 2016/599 Sch. 3 para. 5(a)
- reg. 9(1)(f) omitted by S.I. 2017/693 reg. 37(b)
- reg. 9(1)(f) word inserted by S.I. 2016/599 Sch. 3 para. 5(b)
- reg. 9(1)(g) inserted by S.I. 2016/599 Sch. 3 para. 5(c)
- reg. 9(1)(ba)(bb) inserted by S.I. 2009/2400 reg. 42(3)
- reg. 9(1)(bb) word omitted by S.I. 2016/339 Sch. 5 para. 6(2)(a)
- reg. 9(1)(da) inserted by S.I. 2017/693 reg. 37(a)
- reg. 9(2)(a)(iii)(iv) inserted by S.I. 2016/339 Sch. 5 para. 6(3)(b)
- reg. 9(2)(d) and words substituted for word by S.I. 2016/339 Sch. 5 para. 6(3)(c)
- reg. 9(3)(a)(vii)(cc) word omitted by S.I. 2016/339 Sch. 5 para. 6(4)(c)
- reg. 9(3)(a)(vii)(bb) words inserted by S.I. 2016/339 Sch. 5 para. 6(4)(b)
- reg. 9(3)(a)(viii) inserted by S.I. 2016/339 Sch. 5 para. 6(4)(d)
- reg. 14(3)(3A) substituted for reg. 14(3) by S.I. 2016/339 Sch. 5 para. 7(4)
This section has no associated Explanatory Memorandum
7. The credit reference agency has delivered to the registrar a statement that it intends to use the protected information only for the purposes of—U.K.
(a)providing an assessment of the financial standing of a person;
(b)meeting any obligations contained in the Money Laundering Regulations 2007 M1 or any rules made pursuant to section 146 of the Financial Services and Markets Act 2000 M2 (money laundering rules), or in any legislation of another EEA State implementing Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing M3;
(c)conducting conflict of interest checks required or made necessary by any enactment;
(d)the provision of protected information to—
(i)a public authority specified in Schedule 1 which has satisfied the requirements of paragraphs 2 and 3 of this Schedule; or
(ii)a credit reference agency which has satisfied the requirements of this Part of this Schedule; or
(e)conducting checks for the prevention and detection of crime and fraud.
Marginal Citations
M2Section 146 enables the making of rules by the Financial Services Authority in relation to the prevention and detection of money laundering in connection with the carrying on of regulated activities by authorised persons.
M3OJ L 309, 25.11.2005, p. 15.
Options/Help
Print Options
PrintThe Whole Instrument
PrintThe Whole Schedule
PrintThe Whole Part
PrintThis Section only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
Explanatory Memorandum
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Impact Assessments
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
- Why the government is proposing to intervene;
- The main options the government is considering, and which one is preferred;
- How and to what extent new policies may impact on them; and,
- The estimated costs and benefits of proposed measures.
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as made version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.